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ANGELS WINE BAR LIMITED

Company number 06855703

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
08 Mar 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Dec 2010 AD01 Registered office address changed from 5 Deansway Worcester WR1 2JG United Kingdom on 7 December 2010
06 Dec 2010 4.20 Statement of affairs with form 4.19
06 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-24
06 Dec 2010 600 Appointment of a voluntary liquidator
15 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
20 Jul 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 June 2010
25 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
Statement of capital on 2010-03-25
  • GBP 1
25 Mar 2010 CH04 Secretary's details changed for Harrison Clark (Secretarial) Limited on 23 March 2010
25 Mar 2010 CH01 Director's details changed for Mr Graham Robin Lock on 23 March 2010
09 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
07 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
22 May 2009 395 Particulars of a mortgage or charge / charge no: 1
30 Apr 2009 MA Memorandum and Articles of Association
25 Apr 2009 CERTNM Company name changed HC1119 LIMITED\certificate issued on 28/04/09
26 Mar 2009 288b Appointment Terminated Director roderick thomas
26 Mar 2009 288a Secretary appointed harrison clark (secretarial) LIMITED
26 Mar 2009 288a Director appointed mr graham robin lock
23 Mar 2009 NEWINC Incorporation